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Nom

Associated Print Holdings Limited
Adresse
Northcliffe House
2 Derry Street
London
W8 5TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11573312 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 2 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Jpimedia Print Holdings Limited
  • Erastro 13 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dmg Media Limited Status: Active Notified: 17/10/2020 Companies House Number: 05765286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Erastro 1 Limited Status: Ceased Notified: 17/09/2018 Ceased: 16/10/2018 Companies House Number: 11499982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jpimedia Limited Status: Ceased Notified: 16/10/2018 Ceased: 17/10/2020 Companies House Number: 11573611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Mulholland, Nicholas Colum Kensington, London, United Kingdom Status: Active Notified: 01/12/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sallas, Frances Louise London, England Status: Active Notified: 28/10/2020 Role: Secretary
    Welsh, James Justin Siderfin Kensington, London, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer-Poucher, Julia London, England Status: Ceased Notified: 17/10/2020 Ceased: 03/06/2024 Date of Birth: 01/1973 Occupation: Printing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Neil Timothy London, England Status: Ceased Notified: 04/01/2023 Ceased: 30/11/2024 Date of Birth: 02/1965 Occupation: Company Director / Chief Financial Offic, Company Director / Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Associated Printing (Carn) Limited Status: Active Notified: 18/09/2018 Companies House Number: 11575502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Associated Printing (Dinnington) Limited Status: Active Notified: 18/09/2018 Companies House Number: 11575473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Associated Printing (Portsmouth) Limited Status: Active Notified: 18/09/2018 Companies House Number: 11575513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •